F.t. Luckman Holdings Limited

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General information

Name:

F.t. Luckman Holdings Ltd

Office Address:

C/o The Hay Group Berkeley House Dix's Field EX1 1PZ Exeter

Number: 01448941

Incorporation date: 1979-09-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the company was started is 1979-09-17. Registered under 01448941, the company operates as a Private Limited Company. You can contact the headquarters of this company during office hours at the following address: C/o The Hay Group Berkeley House Dix's Field, EX1 1PZ Exeter. The company's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. F.t. Luckman Holdings Ltd released its latest accounts for the financial year up to 2022-04-30. The firm's latest annual confirmation statement was released on 2023-05-23.

In order to be able to match the demands of its clients, the company is continually supervised by a unit of two directors who are Stuart M. and Alexandra M.. Their mutual commitment has been of extreme importance to this specific company since April 2006. In order to find professional help with legal documentation, this specific company has been utilizing the skills of Francesca M. as a secretary since November 2010.

Financial data based on annual reports

Company staff

Francesca M.

Role: Secretary

Appointed: 29 November 2010

Latest update: 10 February 2024

Stuart M.

Role: Director

Appointed: 01 April 2006

Latest update: 10 February 2024

Alexandra M.

Role: Director

Appointed: 01 January 1994

Latest update: 10 February 2024

People with significant control

Alexandra M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Alexandra M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts 16 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 16 January 2015
Annual Accounts 7 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 7 January 2016
Annual Accounts 18 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 18 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts 30 July 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 30 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2023/04/30 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

1 Caffyns Cottages High Street

Post code:

RH17 6BF

City / Town:

Haywards Heath

HQ address,
2014

Address:

10 Douster Crescent Buchans Mead

Post code:

RH11 8WD

City / Town:

Crawley

HQ address,
2015

Address:

10 Douster Crescent Buchans Mead

Post code:

RH11 8WD

City / Town:

Crawley

HQ address,
2016

Address:

4 Westhill Road Wandsworth

Post code:

SW18 1LN

City / Town:

London

Accountant/Auditor,
2015

Name:

Kilcoyne Accounts & Taxation Ltd

Address:

10 Douster Crescent

Post code:

RH11 8WD

City / Town:

Crawley

Accountant/Auditor,
2013

Name:

Kilcoyne Accounts & Taxation Ltd

Address:

1 Caffyns Cottages High Street

Post code:

RH17 6BF

City / Town:

Handcross

Accountant/Auditor,
2014

Name:

Kilcoyne Accounts & Taxation Ltd

Address:

10 Douster Crescent

Post code:

RH11 8WD

City / Town:

Crawley

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 64991 : Security dealing on own account
44
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